Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 725 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • VIVA LOANS (CLON)
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • ETOROCOINOPTION
  • HTTPS://ETOROCOINOPTION.COM/
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
16/09/2020unauthorised entities
  • HTTPS://WWW.SMARTINVESTMENTSEARCH.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • AEGION GROUP LTD / CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
16/09/2020unauthorised entities
  • ASKOBID
  • WWW.ASKOBID.FM
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
16/09/2020unauthorised entities
  • PLUTUS FINANCE
  • WWW.PLUTUSFINANCE.SITE
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • FIRSTCLASS BONDS
  • HTTP://FIRSTCLASS-BONDS.COM/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • COMPARE-BONDS.ONLINE
  • HTTPS://COMPARE-BONDS.ONLINE/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • CRYPTOXPERTZ INVESTMENT LTD
  • HTTP://CRYPTOXPERTZ.COM
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 
16/09/2020unauthorised entities
  • TYCOON69 INTERNATIONAL F.Z.E
  • WWW.TYCOON69INT.COM/
A warning PDF of date 16/09/2020 (new window) FMA (AUSTRIA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.